Statements: ZARIN PERSIA INVESTMENT

Canonical ID: NK-cXtjfDD6EqVjnEu9VZLmti · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq2d`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25966`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq2d`	2025-02-20
`Organization:id`	53f0a2cdba749e823a31f56c286dbbada7f669d3		us_trade_csl	`ofac-25966`	2026-01-06
`LegalEntity:id`	99ad7c5ed0179459ad9fbdb09a6f0c59142ec960		us_sam_exclusions	`usgsa-s4mrvrq2d`	2026-01-06
`Organization:id`	57cfd0f333510850416883cea6a4afd85ad4d70d		us_ofac_sdn	`ofac-25966`	2026-01-06
`LegalEntity:name`	ZARIN PERSIA INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq2d`	2025-02-20
`Organization:name`	ZARIN PERSIA INVESTMENT	eng	us_ofac_sdn	`ofac-25966`	2023-04-20
`Organization:name`	ZARIN PERSIA INVESTMENT		us_trade_csl	`ofac-25966`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25966`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25966		us_ofac_sdn	`ofac-25966`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq2d`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25966`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25966`	2023-04-20
`LegalEntity:uniqueEntityId`	V9X8CM52P6J3	eng	us_sam_exclusions	`usgsa-s4mrvrq2d`	2025-02-20